| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WESTBOURNE BLOCK MANAGEMENT LTD |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAYWARD |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HAYWARD |
| 2021-02-07 |
delete address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG |
| 2021-02-07 |
insert address WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON ENGLAND W2 3RA |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-08-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-07-30 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-12-02 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 120 WESTBOURNE GROVE LONDON UNITED KINGDOM W11 2RR |
| 2014-08-07 |
insert address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG |
| 2014-08-07 |
update reg_address_care_of WESTBOURNE ESTATES => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
C/O WESTBOURNE ESTATES
120 WESTBOURNE GROVE
LONDON
W11 2RR
UNITED KINGDOM |
| 2014-07-31 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-09 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-07-30 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-09-14 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
GROUND FLOOR FLAT, 16 ARTESIAN
ROAD, LONDON
W2 5AR |
| 2010-09-28 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HAYWARD / 30/07/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY MACKENZIE / 30/07/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT DOUGLAS HINSHELWOOD / 30/07/2010 |
| 2010-03-31 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-10-13 |
update statutory_documents 30/07/09 FULL LIST |
| 2009-06-11 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 24/06/2009 |
| 2009-06-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SOPHIE COGAN |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS; AMEND |
| 2000-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/00 FROM:
GROUND FLOOR FLAT
16 ARTESIAN ROAD
LONDON
W2 5AR |
| 2000-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/00 FROM:
BASEMENT FLAT 16 ARTESIAN ROAD
LONDON
W2 5AR |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |